The Air Con Experts Ltd

General information

Name:

The Air Con Experts Limited

Office Address:

69 Windsor Road Prestwich M25 0DB Manchester

Number: 06010828

Incorporation date: 2006-11-27

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Air Experts began its business in 2006 as a Private Limited Company under the following Company Registration No.: 06010828. This particular business has been active for fourteen years and it's currently active. This company's office is based in Manchester at 69 Windsor Road. You can also locate the company by its zip code of M25 0DB. This firm is recognized as The Air Con Experts Ltd. It should be noted that this firm also was listed as Central Air until the company name was replaced ten years from now. The enterprise's principal business activity number is 46690 which means Wholesale of other machinery and equipment. The company's latest accounts cover the period up to November 30, 2018 and the most recent confirmation statement was released on November 27, 2019.

We have one director this particular moment managing this specific limited company, specifically Wayne M. who's been executing the director's obligations since November 27, 2006. Since November 27, 2006 Nathan Q., had been supervising the limited company up to the moment of the resignation 10 years ago. To provide support to the directors, this specific limited company has been utilizing the skills of Julie M. as a secretary for the last 10 years.

  • Previous company's names
  • The Air Con Experts Ltd 2010-07-07
  • Central Air Ltd 2006-11-27

Financial data based on annual reports

Company staff

Julie M.

Role: Secretary

Appointed: 16 June 2010

Latest update: 28 May 2020

Wayne M.

Role: Director

Appointed: 16 June 2010

Latest update: 28 May 2020

People with significant control

Executives with significant control over the firm are: Wayne M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Julie M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Wayne M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julie M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wayne M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2020
Account last made up date 30 November 2018
Confirmation statement next due date 11 December 2020
Confirmation statement last made up date 27 November 2019
Annual Accounts 30 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 30 August 2013
Annual Accounts 24 July 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 24 July 2014
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 31 August 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 1 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts 25 August 2015
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 25 August 2015

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates November 27, 2019 (CS01)
filed on: 3rd, December 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46690 : Wholesale of other machinery and equipment
13
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